Deferred Prosecution Agreements (DPA) Who is involved? A DPA involves Jersey’s Attorney General (AG) as prosecutor and a legal entity (LE), such as a company, as defendant (DPAs are not …
Regulatory
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26.08.2022 Law RegulatoryThe UK’s Register of Overseas Entities
The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …
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17.08.2021 Law RegulatoryInconsistency over cannabis in the crown dependencies causes confusion for compliance officers
With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity. However, …
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Useful article in relation to successfully screening names particularly where it involves names that are not written in a Latin based language #screening #monitoring #sanctions #Oben https://t.co/latJQlp69J
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